SITIINVESTSNAB, TOO
Wholesale of a wide range of goods without any specification
BIN 161040028757Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITIINVESTSNAB "stat.gov.kz |
Name in Kazakh | "СИТИИНВЕСТСНАБ " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SITIINVESTSNAB " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.03.2022 |
Address | Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 1, Kv 305 |
Registration date | 31.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 28.03.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 2 721 800 ₸ | 43 900 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 1, Kv 305
Locality
Aktubinskaya oblast'
About TOO «SITIINVESTSNAB» — BIN 161040028757
Up to date as of September 1, 2026
SITIINVESTSNAB, TOO was registered on 31.10.2016. In 2017, estimated annual revenue was 2 721 800 ₸ and tax payments totaled 43 900 ₸.
llp «SITIINVESTSNAB»: registration details and status
llp «SITIINVESTSNAB» (BIN 161040028757) has the status “Ликвидация”; dissolution date — 28.03.2022. Registered address — Aqtobe Oblisi, Aqtobe Q.A., Aqtobe Q., Astana Aydan, Avenue Abilkaiir Hana, 1, Kv 305, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SITIINVESTSNAB»
The head of TOO «SITIINVESTSNAB» is Shirnin Maksim Vjacheslavovich.
Verification of TOO «SITIINVESTSNAB» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SITIINVESTSNAB» are available in the full Statsnet report. All the data to verify TOO «SITIINVESTSNAB» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "IMIDZH SFERA "
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНДРЕЕВ СЕРГЕЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "STROJSITISNAB "
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНДРЕЕВ СЕРГЕЙ ВАСИЛЬЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYS AMANAT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖЕТМЕКОВА ГУЛЬМИРА КАБДЫЛКАРИМОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MOF&LOFT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУТЕУЛИЕВА АЙГЕРИМ КУПЖАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AGROMEL'AL'JANS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОПЫСОВА ГАЛИНА ЮРЬЕВНА— Officer
small · 1 - 5 pers.